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BROMLEY LANE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bromley Lane Investments Limited. The company was founded 21 years ago and was given the registration number 04668072. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 11 Windhill, , Bishop's Stortford, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BROMLEY LANE INVESTMENTS LIMITED
Company Number:04668072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:11 Windhill, Bishop's Stortford, England, CM23 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Windhill, Bishop's Stortford, England, CM23 2ND

Secretary04 October 2022Active
11, Windhill, Bishop's Stortford, England, CM23 2ND

Director28 August 2003Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Secretary17 February 2003Active
11, Windhill, Bishop's Stortford, England, CM23 2ND

Corporate Secretary28 August 2003Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director17 February 2003Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Director17 February 2003Active

People with Significant Control

Sigma Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Windhill, Bishop's Stortford, England, CM23 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Appoint person secretary company with name date.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-04-26Persons with significant control

Change to a person with significant control.

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2020-04-26Officers

Change corporate secretary company with change date.

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2020-04-26Officers

Change person director company with change date.

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2020-04-23Mortgage

Mortgage charge whole release with charge number.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-04-09Accounts

Accounts with accounts type unaudited abridged.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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